Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 221–240 of 825 actions
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The Cornerstone of Recovery Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 22, 2021- Fraud Self-Disclosures
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Risk Optometric Associates Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2021- Fraud Self-Disclosures
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Familylinks Agreed to Pay $266,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 31, 2021- Fraud Self-Disclosures
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RHN Clark Memorial Hospital Agreed to Pay $158,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 19, 2021- Fraud Self-Disclosures